1
Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ 2019-03-07
IIF 26 - Director → ME
2
ARGID LIMITED - now
ARGID (TECH & LOGISTICS) LTD - 2021-01-08
120 Salmon Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-411,924 GBP2024-12-31
Officer
2004-05-24 ~ 2019-03-07
IIF 11 - Director → ME
Person with significant control
2016-05-24 ~ 2019-03-07
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Equity (Company account)
-278,964 GBP2018-07-31
Officer
2012-06-19 ~ 2019-04-01
IIF 1 - Director → ME
4
BREAD & BUTTER (UK) LIMITED
- now 07835696LEGEND TEES LIMITED - 2013-06-19
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,339 GBP2016-03-31
Officer
2014-03-31 ~ 2016-01-14
IIF 2 - Director → ME
5
120 Salmon Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-06-30 ~ 2019-03-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-16
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor, One Portland Place, London
Dissolved Corporate (3 parents)
Officer
2011-09-20 ~ dissolved
IIF 14 - Director → ME
7
14 Well House Road, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,212 GBP2020-05-31
Officer
2011-11-21 ~ dissolved
IIF 13 - Director → ME
8
120 Salmon Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-05-12 ~ 2019-03-16
IIF 12 - Director → ME
Person with significant control
2016-05-24 ~ 2019-03-16
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
FXA WORLD LIMITED - now
FX AUCTIONS PUBLIC LIMITED COMPANY - 2006-04-13
39 Station Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ 2007-09-05
IIF 21 - Director → ME
10
LUGGAGE DELIVERY COMPANY LIMITED
07674758 120 Salmon Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2011-06-21 ~ 2019-03-16
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ 2019-03-16
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NODS LANDING CONSULTANCY LIMITED
07820767 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ 2015-03-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
120 Salmon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-05-05 ~ 2019-03-16
IIF 24 - Director → ME
Person with significant control
2016-05-24 ~ 2019-03-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
Thorpe House, 93 Headlands, Kettering, Northamptonshire
Dissolved Corporate (9 parents)
Equity (Company account)
-58,830 GBP2017-02-28
Officer
2013-10-28 ~ 2015-03-11
IIF 15 - Director → ME
14
SOUTH EAST ASIA NATURAL RESOURCES LTD
10486531 29 The Grove, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-11-18 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
T.S. CONTAINER LINE LIMITED
- now 01410464W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
TAGBEECH LIMITED - 1983-02-02
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (20 parents)
Officer
2009-11-16 ~ 2011-09-12
IIF 9 - Director → ME
16
TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED
- 2013-11-21
03920217W T SEA-AIR CONSULTANTS LIMITED
- 2008-12-18
03920217GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2004-03-31
03920217WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED
- 2000-02-11
03920217 672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (39 parents)
Officer
2000-02-04 ~ 2000-07-10
IIF 5 - Director → ME
2004-03-17 ~ 2011-09-12
IIF 22 - Director → ME
17
MERIBEL INVESTMENTS LIMITED
- 2003-05-14
02924145MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (42 parents, 7 offsprings)
Officer
2000-09-06 ~ 2011-09-12
IIF 16 - Director → ME
18
TOLL PERISHABLES (UK) LIMITED
- now 06953254W.T. PERISHABLES LIMITED
- 2011-02-25
06953254W.T. PERISHABLE LIMITED
- 2009-10-07
06953254 672 Spur Road, North Feltham Trading Estate, Feltham, Middlesex
Active Corporate (15 parents)
Officer
2009-07-06 ~ 2011-09-12
IIF 19 - Director → ME
19
WT VENTURES LIMITED
- 2010-07-27
07285366 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
989,865 GBP2016-03-31
Officer
2010-06-15 ~ 2011-09-12
IIF 23 - Director → ME
20
TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
- now 02778077TOLL SUPPLY CHAIN SOLUTIONS LIMITED
- 2011-02-25
02778077W.T AURORA SUPPLY CHAIN LIMITED
- 2011-02-22
02778077W T SUPPLY CHAIN SOLUTIONS LIMITED
- 2010-12-06
02778077UNIVERSAL EXPRESS COURIERS LIMITED
- 2002-07-04
02778077DISTANTSUN LIMITED
- 1993-02-18
02778077 672 Spur Road North Feltham Trading Estate, Feltham
Dissolved Corporate (21 parents)
Officer
1993-02-09 ~ 2011-09-12
IIF 3 - Director → ME
1993-02-09 ~ 1994-04-11
IIF 29 - Secretary → ME
21
TRANSAID WORLDWIDE SERVICES LIMITED
- now 03511363TRANSAID WORLDWIDE LIMITED - 1998-09-03
137 Euston Road, London
Active Corporate (65 parents)
Officer
2011-02-22 ~ 2013-02-15
IIF 25 - Director → ME
22
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (23 parents)
Officer
~ 2011-09-12
IIF 7 - Director → ME
~ 1994-04-11
IIF 27 - Secretary → ME
23
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-07-10 ~ 2011-09-12
IIF 4 - Director → ME
24
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2002-06-28 ~ 2011-09-12
IIF 6 - Director → ME
25
ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
W. T. SHIPPING LIMITED - 2001-02-14
Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (24 parents)
Officer
2005-08-15 ~ 2011-09-12
IIF 17 - Director → ME
2005-08-15 ~ 2006-02-22
IIF 28 - Secretary → ME
26
WT OPPORTUNITIES LIMITED
- 2009-11-02
07035505 Australis House Unit 2, Heron Way, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2009-09-30 ~ 2011-09-12
IIF 18 - Director → ME